BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD

LEI: 213800Z5MFEBP2RX8L32

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

RCS INVESTMENT HOLDINGS

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

GOLF PARK 6, RAAPENBERG ROAD MOWBRAY CAPE TOWN, Western Cape (ZA-WC), 7700 SOUTH AFRICA

Headquarters Address

GOLF PARK 6, RAAPENBERG ROAD MOWBRAY CAPE TOWN, Western Cape (ZA-WC), 7700 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

M2000017884

Entity Legal Form Code

Public Company (XE4Z)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-08-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500VHT1ZNPVWOYF63

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-07-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-07-27 00:00:00

Last Update Date

2024-08-22 14:32:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.bnpparibasfortis.com/docs/default-source/pdf-(en)/financial-reports-2022-2/annual-report-2022-bnp-paribas-fortis-en.pdf?sfvrsn=1a5f686f_6

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-07-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-07-27 00:00:00

Last Update Date

2024-08-22 14:32:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.bnpparibasfortis.com/docs/default-source/pdf-(en)/financial-reports-2022-2/annual-report-2022-bnp-paribas-fortis-en.pdf?sfvrsn=1a5f686f_6

Registration

Initial Registration Date

2015-07-27 00:00:00

Last Update Date

2024-08-22 14:32:22

Next Renewal Date

2025-10-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

M2000017884